Base
NVOCC

SHENZHEN MAY RISE INT'L LOGISTICS CO.,LTD

SHENZHEN, GUANGDONG 518000, CHINA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHENZHEN MAY RISE INT'L LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN MAY RISE INT'L LOGISTICS CO.,LTD” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

001-31915
2005-05-16

SEC filing

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000-27653
2002-08-14

SEC filing

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001-31915
2005-08-15

SEC filing

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000-52933
2009-03-10

SEC filing

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001-31915
2005-11-14

SEC filing

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001-31915
2004-11-15

SEC filing

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000-52933
2009-02-11

SEC filing

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001-34262
2009-03-31

SEC filing

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333-153005
2009-04-02

SEC filing

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333-153005
2009-03-17

SEC filing

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000-27653
2003-06-17

SEC filing

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000-27653
2003-06-17

SEC filing

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333-158217
2009-03-26

SEC filing

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000-27653
2003-05-14

SEC filing

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000-27653
2003-05-14

SEC filing

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333-158217
2009-04-15

SEC filing

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333-153005
2008-12-24

SEC filing

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333-158217
2009-04-07

SEC filing

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333-153005
2009-03-13

SEC filing

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333-153005
2009-03-10

SEC filing

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333-153005
2009-03-02

SEC filing

View on SEC.gov →
333-153005
2009-02-03

SEC filing

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000-27653
2003-06-17

SEC filing

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000-27653
2003-06-17

SEC filing

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000-27653
2003-07-22

SEC filing

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000-27653
2003-07-22

SEC filing

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000-50760
2008-04-02

FORM 10-KSB

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333-153005
2009-01-09

SEC filing

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811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

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000-27653
2003-04-10

SEC filing

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000-27653
2003-06-17

SEC filing

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333-165222
2010-03-04

SEC filing

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000-27653
2003-11-17

SEC filing

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333-153005
2008-12-05

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-27

SEC filing

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811-07436
2021-09-24

SEC filing

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001-34262
2010-03-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-27

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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000-27653
2003-08-14

SEC filing

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000-27653
2003-08-14

SEC filing

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333-165222
2010-04-20

SEC filing

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333-165222
2010-04-19

SEC filing

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811-23580
2025-07-08

DIMENSIONAL ETF TRUST - N-CSRS

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333-165222
2010-03-26

SEC filing

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811-23580
2026-01-09

DIMENSIONAL ETF TRUST - N-CSR

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811-03258
2021-09-27

SEC filing

View on SEC.gov →
811-03258
2021-09-27

SEC filing

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811-03258
2021-09-24

SEC filing

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811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

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811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

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811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

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811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

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811-03258
2021-09-24

SEC filing

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811-03258
2021-09-24

SEC filing

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811-03258
2021-09-24

SEC filing

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811-03258
2021-09-24

SEC filing

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811-03258
2021-09-24

SEC filing

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811-03258
2021-09-24

SEC filing

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811-03258
2021-09-24

SEC filing

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811-03258
2021-09-24

SEC filing

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811-03258
2021-09-24

SEC filing

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811-03258
2021-09-24

SEC filing

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811-03258
2022-03-29

SEC filing

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811-03258
2022-03-29

SEC filing

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811-03258
2022-03-29

SEC filing

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811-03258
2022-03-29

SEC filing

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811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

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811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

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811-03258
2022-03-29

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032360
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
2501, ZHENYE INTL. BUSINESS CENTER, QIANHAI RD., NANSHAN DISTRICT, SHENZHEN, GUANGDONG 518000, CHINA
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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← SHANGHAI EVERFREE LOGISTICS CO.,LTDFREIGHT CONSOL INTERNATIONAL INC. →